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</head>

<body lang=EN-US link=blue vlink=purple>

<div class=Section1>

<p class=XML><span style='font-family:Arial'><img width=281 height=87
src="BackgroundChecking_files/image001.jpg">&nbsp;</span></p>

<p class=MsoTitle>Background Checking </p>

<p class=MsoTitle>Recommendation, 2006 Feb 28</p>

<p class=Heading3Preface style='margin-top:6.0pt'>Editors:&nbsp; <span
style='font-weight:normal'>Craig Corner, HireCheck; Chuck Allen, HR-XML
Consortium, Inc.</span></p>

<p class=PrefaceText>&nbsp;</p>

<p class=Heading3Preface style='margin-top:6.0pt'>Contributors:&nbsp;&nbsp; </p>

<p class=Heading3Preface style='margin-top:6.0pt'><span style='color:black;
font-weight:normal'>Sue Morgan, HireCheck; Mark Sulimirski, ChoicePoint; Paul
Kiel, HR-XML Consortium, Inc.; Dan Gagne, HireRight; Brad Whitney, American
Background; Owen Wilson, Total Information Services, Inc.; Ralph Jimenez and
Gary Nargiz, EdVerify, Mark Jones; Kim Bartkus, HR-XML Consortium;</span></p>

<p class=PrefaceText>&nbsp;</p>

<p class=Heading3Preface style='margin-top:6.0pt'>Copyright statement</p>

<p class=PrefaceText style='margin-left:0in'><span style='color:black'>&copy;2006
HR-XML.</span> All rights reserved. No part of this publication may be
reproduced, stored in a retrieval system, or transmitted, in any form or by any
means, electronic, mechanical, photocopying, recording, or otherwise, without
the prior written permission of the publisher. </p>

<div style='border:none;border-top:double windowtext 2.25pt;padding:24.0pt 0in 0in 0in'>

<p class=Heading2Preface style='margin-top:12.0pt;border:none;padding:0in'>Abstract</p>

</div>

<p class=MsoPlainText><span style='font-family:Arial'>The HR-XML
Consortium&#8217;s Background Checking specification defines a data format for
requests to employment-screening service providers. The specification also
includes a format for the return of search results from those providers to
clients. A wide variety of screenings are supported, including searches of
criminal records, education, employment, military service, professional
licenses, professional sanctions, and credit. </span></p>

<p class=MsoPlainText><span style='font-family:Arial'>&nbsp;</span></p>

<p class=MsoPlainText><span style='font-family:Arial'>Employment-related
screenings or &#8220;background checks&#8221; are common within the United States, but they are less common in other countries. Some employers routinely
conduct screenings when applicants are first offered employment. Within certain
industries or for certain types of positions, it also is common for employers
to conduct periodic screenings of employees (for example, drug tests or
periodic driving-record checks for employees who drive company vehicles). </span></p>

<p class=MsoPlainText><span style='font-family:Arial'>&nbsp;</span></p>

<p class=MsoPlainText><span style='font-family:Arial'>This document provides an
overview of the HR-XML Consortium Background Checking specification and directs
implementers to documentation where specification components are detailed.</span></p>

<p class=Heading2Preface style='margin-top:12.0pt'>Status of this Document</p>

<p class=MsoPlainText><span style='font-family:Arial'>The key words
&quot;MUST&quot;, &quot;MUST NOT&quot;, &quot;REQUIRED&quot;,
&quot;SHALL&quot;, &quot;SHALL NOT&quot;, &quot;SHOULD&quot;, &quot;SHOULD
NOT&quot;, &quot;RECOMMENDED&quot;, &quot;MAY&quot;, and &quot;OPTIONAL&quot;
in this document are to be interpreted as described in RFC 2119.</span></p>

<p class=Heading2Preface style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt'>&nbsp;</p>

<p class=MsoNormal>&nbsp;</p>

<p class=MsoNormal>&nbsp;</p>

<p class=MsoNormal>&nbsp;</p>

<p class=Heading2Preface style='margin-top:12.0pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt'>Table of Contents</p>

<p class=MsoToc1><span class=MsoHyperlink><a href="#_Toc127540879">1<span
style='font-size:12.0pt;color:windowtext;font-weight:normal'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Overview<span
style='color:windowtext;display:none'>.. </span><span
style='color:windowtext;display:none'>3</span></a></span></p>

<p class=MsoToc2><span class=MsoHyperlink><a href="#_Toc127540880">1.1<span
style='font-size:12.0pt;color:windowtext;font-style:normal'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Objective<span
style='color:windowtext;display:none'>. </span><span
style='color:windowtext;display:none'>4</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540881">1.1.1<span
style='font-size:12.0pt;color:windowtext'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Components
/ Related Documentation<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>4</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540882">1.1.2<span
style='font-size:12.0pt;color:windowtext'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Domain
Issues<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>4</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540883">1.1.3<span
style='font-size:12.0pt;color:windowtext'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Business
Reasons<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>5</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540884">1.1.4<span
style='font-size:12.0pt;color:windowtext'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Terminology<span
style='color:windowtext;display:none'>. </span><span
style='color:windowtext;display:none'>5</span></a></span></p>

<p class=MsoToc2><span class=MsoHyperlink><a href="#_Toc127540885">1.2<span
style='font-size:12.0pt;color:windowtext;font-style:normal'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Design
Requirements<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>5</span></a></span></p>

<p class=MsoToc2><span class=MsoHyperlink><a href="#_Toc127540886">1.3<span
style='font-size:12.0pt;color:windowtext;font-style:normal'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Scope<span
style='color:windowtext;display:none'>. </span><span
style='color:windowtext;display:none'>6</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540887">1.3.1<span
style='font-size:12.0pt;color:windowtext'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Items
Within the Design Scope<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>6</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540888">1.3.2<span
style='font-size:12.0pt;color:windowtext'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Items
Outside of Design Scope<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>8</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540889">1.3.3<span
style='font-size:12.0pt;color:windowtext'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Minimum
Data Required to Execute Searches<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>8</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540890">1.3.4<span
style='font-size:12.0pt;color:windowtext'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>International
Support<span style='color:windowtext;display:none'> </span><span style='color:windowtext;display:none'>9</span></a></span></p>

<p class=MsoToc2><span class=MsoHyperlink><a href="#_Toc127540891">1.4<span
style='font-size:12.0pt;color:windowtext;font-style:normal'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Component
Schemas and Dependencies<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>9</span></a></span></p>

<p class=MsoToc1><span class=MsoHyperlink><a href="#_Toc127540892">2<span
style='font-size:12.0pt;color:windowtext;font-weight:normal'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Business
Process Supported<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>10</span></a></span></p>

<p class=MsoToc2><span class=MsoHyperlink><a href="#_Toc127540893">2.1<span
style='font-size:12.0pt;color:windowtext;font-style:normal'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Actors<span
style='color:windowtext;display:none'>. </span><span
style='color:windowtext;display:none'>10</span></a></span></p>

<p class=MsoToc2><span class=MsoHyperlink><a href="#_Toc127540894">2.2<span
style='font-size:12.0pt;color:windowtext;font-style:normal'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Business
Process Overview<span style='color:windowtext;display:none'>.. </span><span style='color:windowtext;display:none'>11</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540895">2.2.1<span
style='font-size:12.0pt;color:windowtext'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Types
of BackgroundReports<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>12</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540896">BackgroundReportPackage/ErrorReport<span
style='color:windowtext;display:none'> </span><span
style='color:windowtext;display:none'>12</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540897">BackgroundReportPackage/Screenings/ScreeningStatus<span
style='color:windowtext;display:none'>. </span><span
style='color:windowtext;display:none'>13</span></a></span></p>

<p class=MsoToc3><span class=MsoHyperlink><a href="#_Toc127540898">2.2.2<span
style='font-size:12.0pt;color:windowtext'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Treatment
of Updates/Cancelations<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>14</span></a></span></p>

<p class=MsoToc1><span class=MsoHyperlink><a href="#_Toc127540899">3<span
style='font-size:12.0pt;color:windowtext;font-weight:normal'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Implementation
Considerations<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>14</span></a></span></p>

<p class=MsoToc2><span class=MsoHyperlink><a href="#_Toc127540900">3.1<span
style='font-size:12.0pt;color:windowtext;font-style:normal'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Data
Privacy<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>14</span></a></span></p>

<p class=MsoToc2><span class=MsoHyperlink><a href="#_Toc127540901">3.2<span
style='font-size:12.0pt;color:windowtext;font-style:normal'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Laws
Governing Background Checks<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>14</span></a></span></p>

<p class=MsoToc1><span class=MsoHyperlink><a href="#_Toc127540902">4<span
style='font-size:12.0pt;color:windowtext;font-weight:normal'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Appendix
A &#8211; Document Version History<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>15</span></a></span></p>

<p class=MsoToc1><span class=MsoHyperlink><a href="#_Toc127540903">5<span
style='font-size:12.0pt;color:windowtext;font-weight:normal'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Appendix
B &#8211; Related Documents<span style='color:windowtext;display:none'>. </span><span style='color:windowtext;display:none'>15</span></a></span></p>

<h1 style='margin-left:0in;text-indent:0in'><a name="_Toc492656056"></a><a
name="_Toc492655894"></a><a name="_Toc493472395"></a><a name="_Toc493472734"></a><a
name="_Toc493472396"></a><a name="_Toc493472735"></a><a name="_Toc493472034"></a><a
name="_Toc493472399"></a><a name="_Toc493472738"></a><a name="_Toc493472400"></a><a
name="_Toc493472739"></a><a name="_Toc493472401"></a><a name="_Toc493472740"></a><a
name="_Toc493472436"></a><a name="_Toc493472775"></a><a name="_Toc493472437"></a><a
name="_Toc493472776"></a><a name="_Toc492655893"></a><a name="_Toc492656055"></a><a
name="_Toc493472438"></a><a name="_Toc493472777"></a>&nbsp;</h1>

<span style='font-size:14.0pt;font-family:Copperplate31ab'><br clear=all
style='page-break-before:always'>
</span>

<h1><a name="_Toc127540879">1<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Overview</a></h1>

<p class=MsoPlainText><span style='font-size:11.0pt;font-family:Arial'>HR-XML&#8217;s
Background Checking specification supports requests to providers of
background-checking services as well as the return of results from those
providers. </span></p>

<p class=MsoPlainText><span style='font-size:11.0pt;font-family:Arial'>&nbsp;</span></p>

<p class=MsoPlainText><span style='font-size:11.0pt;font-family:Arial'>HR-XML&#8217;s
Background Checking specification supports a wide variety of screenings,
including searches of criminal records, education, employment, military
service, professional licenses, administrative/professional sanctions, and
credit. Some employers routinely conduct screenings (for example,
criminal-record checks, drug testing, etc.) when applicants are first offered
employment. Within certain industries or for certain types of positions, it
also may be common for employers to conduct periodic screenings of employees
(for example, periodic driving record checks for employees who drive company
vehicles). </span></p>

<p class=MsoPlainText><span style='font-size:11.0pt;font-family:Arial'>&nbsp;</span></p>

<p class=MsoNormal>The following changes were made to the Background 2.1
specification.&nbsp; The schema, documentation and instances have been updated accordingly.</p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>Background Check
schema and Background Requests documentation</p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added optional element&nbsp;
BackgroundSearchPackage\ProcessingInformation</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added optional element BackgroundSearchPackage\SupportingDocumentation</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='color:black;background:white'>&nbsp;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>Credit schema and
Credit Report documentation</p>

<ul style='margin-top:0in' type=disc>
 <li class=MsoNormal style='margin-top:0in;margin-bottom:0in;margin-bottom:
     .0001pt'>CurrencyAmountType and CurrencyType were moved to the ScreeningTypes schema.</li>
</ul>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.25in;margin-bottom:.0001pt'>&nbsp;</p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='color:black;background:white'>Background Reports schema and Background Reports
documentation</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added optional element BackgroundReportPackage\ProcessingInformation</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added optional element
BackgroundReportPackage\PackageCost</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added optional element BackgroundReportPackage\Screenings\Screening\ScreeningCost</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='color:black;background:white'>&nbsp;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span style='color:black;background:white'>Screening</span><span style='color:black;background:
white'> schema </span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added optional element SearchDrugs</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added optional AdmittedChargeSummary</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.25in;margin-bottom:.0001pt;text-autospace:none'><span
style='color:black;background:white'>&nbsp;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span style='color:black;background:white'>Screening</span><span style='color:black;background:
white'>Types schema</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Moved CurrencyAmountType and CurrencyType
from Credit.xsd</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added additional enumerations to
CourtTypeQualifiers</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added additional enumerations to&nbsp;
ReasonForTestTypes</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added additional enumerations to&nbsp;
SearchQualifiersCriminal</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added additional enumerations to&nbsp;
SearchTypeTypes</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added additional enumerations to&nbsp;
SpecimenTypes</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added additional enumerations to&nbsp;
VendorTypes</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added ScreeningCostType</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added optional Attribute to ScreeningPostalAddressType</span></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;text-autospace:none'><span
style='font-family:Symbol;color:black;background:white'>&middot;<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='color:black;background:white'>Added SearchQualifiersSanctions to
SearchQualifierType</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='color:black;background:white'>&nbsp;</span></p>

<p class=MsoPlainText><span style='font-size:11.0pt;font-family:Arial'>&nbsp;</span></p>

<h2><a name="_Toc127540880"></a><a name="_Ref1837712">1.1<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Objective</a></h2>

<p class=MsoNormal>The HR-XML&#8217;s Consortium&#8217;s Background Checking
specification includes schemas that support:</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Requests to third-party providers of employment screening
services; and </p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings;color:black'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>The return of screening results or notifications of other
outcomes (see Section 0, BackgroundReportPackage/ErrorReport).</p>

<h3><a name="_Toc127540881">1.1.1<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Components / Related Documentation</a></h3>

<p class=MsoNormal>The HR-XML Consortium&#8217;s Background Checking
specification consists of a number of different components. This document
provides a broad overview of the entire specification. Details for major
components are contained in the documents listed below:</p>

<p class=MsoNormal><b>Background Requests</b><br>
<a href="http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/BackgroundRequests.html"><span
style='font-size:9.0pt'>http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/BackgroundRequests.html</span></a></p>

<p class=H4>Background Reports<br>
<a href="http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/BackgroundReports.html"><span
style='font-size:9.0pt;font-weight:normal'>http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/BackgroundReports.html</span></a></p>

<p class=H4>Credit Reports <span style='font-weight:normal'>(a component of the
BackgroundReports schema)</span><br>
<a href="http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/CreditReport.html"><span
style='font-size:9.0pt;font-weight:normal'>http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/CreditReport.html</span></a></p>

<p class=H4><span style='font-weight:normal'>The HR-XML Consortium&#8217;s
Background Checking specification also makes extensive use of the
Consortium&#8217;s approved &#8220;Cross Process Objects&#8221;
(CPO&#8217;s).&nbsp; A list of documentation for the Consortium&#8217;s
complete set of CPO&#8217;s can be found in Appendix B.&nbsp; However, the
following CPO documentation will be of particular importance to implementers of
the Background Checking specification:</span></p>

<p class=MsoNormal><b>Employment History</b><br>
<a href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/EmploymentHistory.html"><span
style='font-size:9.0pt'>http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/EmploymentHistory.html</span></a><span
style='font-size:9.0pt'><br>
<br>
</span><b>EducationHistory</b><br>
<a href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/EducationHistory.html"><span
style='font-size:9.0pt'>http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/EducationHistory.html</span></a></p>

<p class=MsoNormal><b>MilitaryHistory</b><br>
<a href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/MilitaryHistory.html"><span
style='font-size:9.0pt'>http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/MilitaryHistory.html</span></a></p>

<p class=MsoNormal>For details on the dependencies among the Background
Checking specification&#8217;s component schemas, see Section 1.1, Component
Schemas and Dependencies.</p>

<h3><a name="_Toc127540882">1.1.2<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Domain Issues</a></h3>

<p class=MsoNormal>Background checking has become a formalized procedure
compared to its beginnings when it was as simple as asking a friend or
associate if they ever heard of a new applicant.&nbsp; The risk of costly
litigation has resulted in more and more employers conducting background checks
on their employees each year.</p>

<p class=MsoNormal>Currently customer systems (typically, core HR systems or
applicant tracking systems) and the systems of background-checking providers
are unable to universally exchange information. This often leaves clients with
the burden of keying data to multiple systems or paying for the development of
custom interfaces to enable business with a particular vendor. The requirement
to develop custom interfaces makes it difficult and expensive for employers or
HR service partners to integrate their systems with those of background
checking firms.</p>

<h3><a name="_Toc127540883">1.1.3<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Business Reasons</a></h3>

<p class=MsoNormal>The HR-XML Consortium&#8217;s Background Checking
specification defines the format for data exchange between HR systems (core HR
systems, applicant-tracking systems, etc.) and the systems maintained by
background checking firms. A standard format for data exchange enables the easy
integration of different systems. Integrated systems reduce administrative
costs by eliminating the need to re-key data and by eliminating errors that
occur when data is re-keyed from requests submitted on paper or by fax.
Integrated systems also eliminate &#8220;manual data integration&#8221; that
occurs when administrators must key data into web-based forms or &#8220;cut and
paste&#8221; data from one web application to another.</p>

<p class=MsoNormal>The Background Checking specification allows employers
choosing a background-checking service to focus on factors such as quality of
service, accuracy, and pricing instead of having to consider integration
details and other &#8220;non-functional&#8221; factors. The speedy return of
background check results helps ensure that employers do not lose qualified
candidates to other employers as a result of screening delays.</p>

<p class=MsoNormal>For background checking service providers, HR-XML&#8217;s
specification reduces time and costs involved in acquiring new accounts and
allows for low-cost, opportunistic partnering with HR software vendors. </p>

<h3><a name="_Toc127540884">1.1.4<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Terminology</a></h3>

<p class=MsoNormal>Key terms used in this specification are defined below:</p>

<p class=XML style='margin-left:0in;text-indent:0in'><span style='font-family:
Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><b><i><span style='font-family:Arial'>Background Check.</span></i></b><span
style='font-family:Arial'>&nbsp; A Background check consists of one or more
screenings.&nbsp; Background checks typically are conducted on applicants after
they have been given a conditional offer of employment, but they also may be
conducted on current employees or other human resources (for instance, a
contractor or vendor employee). For example, an employer might periodically
request motor vehicle record searches for its truck drivers to ensure they have
clean driving records and to ensure they have maintained the licenses required
for their positions.</span></p>

<p class=XML style='margin-left:0in;text-indent:0in'><span style='font-family:
Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><b><i><span style='font-family:Arial'>Screening.</span></i></b><span
style='font-family:Arial'>&nbsp; A screening is a particular type of search or
verification procedure conducted as part of a background check. Examples of
screenings include checks of criminal records, department of motor vehicle
records, education, employment, and professional licenses. </span></p>

<h2><a name="_Toc127540885">1.2<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Design Requirement</a><a name="_Toc492656057"></a><a name="_Toc492655895">s</a></h2>

<p class=MsoListBullet3>The principal design requirement for Background
Checking 2.0 was to develop complete, but flexible schemas to support requests
to providers of employment-screening services as well as the return of search
results.</p>

<p class=MsoListBullet3>The HR-XML Consortium&#8217;s Background Checking 2.0
improves upon the previous specification released by the Consortium. The
BackgroundReports 2.0 schema is designed to return results of a background
check either as discretely fielded data or as an un-fielded
(&#8220;un-parsed&#8221;) block of text. In comparison, the previous version of
the specification included a very simple schema that accommodated only the
return of an un-fielded block of text for each type of screening report.</p>

<h2><a name="_Toc127540886">1.3<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Scope</a></h2>

<p class=MsoNormal>Items within and outside of the design scope are detailed
below.</p>

<h3><a name="_Toc127540887">1.3.1<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Items Within the Design Scope</a></h3>

<p class=MsoNormal>Version 2.0 of the HR-XML Background Checking specification
is intended to support a wide variety of possible employment-related
screenings. Within the BackgroundCheck Request schema, screenings are specified
using the <i>type</i> attribute<i> </i>on the<i> Screening</i> component, which
includes built-in enumerations for common types of screenings. Clients also may
specify additional types of screenings that they have arranged with their
background check providers. Among the screenings supported by the specification
include:</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Credit. The specification supports requests for credit checks and
the return of credit scores and credit histories, such those produced by credit
bureaus (Experian, Equifax, and Trans Union, for example). The specification
includes a separate Credit Reporting schema capable of capturing all the
employment-related fields from the major credit bureaus report formats.</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Criminal records.&nbsp; The specification is capable of
transmitting information required for criminal records searches as well as
results.&nbsp; </p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Drug testing.&nbsp; Data relating to drug-test screening requests
and reports can be transmitted. A medical laboratory with an affiliation or
trading-partner relationship with the screening service provider typically
might conduct the drug tests.&nbsp; </p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Education verification.&nbsp; The specification can support
requests to verify educational information claimed on a resume or application.
The specification also supports the return of education search findings. The
BackgroundCheck Requests and BackgroundReport schemas make use of the HR-XML
Consortium&#8217;s EducationHistory schema.</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Employment verification.&nbsp; Information necessary to research
or verify current and prior employment can be transmitted and results returned.
The BackgroundCheck Requests and BackgroundReport schemas make use of the
HR-XML Consortium&#8217;s EmploymentHistory schema.</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Military service verification.&nbsp; Details on military service
can be transmitted for verification and the search results returned.&nbsp; The
BackgroundCheck Requests and BackgroundReport schemas make use of the HR-XML
Consortium&#8217;s MilitaryHistory schema.</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Motor vehicle records. The specification supports requests for
motor vehicle record searches and the return of reports. Typically, motor
vehicle records contain information such as driver&#8217;s license status,
suspensions and revocations of driving privileges, infractions and violations,
and restrictions on licenses.</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Professional/administrative sanctions.&nbsp; Professional
organizations (for example, bar associations for attorneys or medical boards
for physicians) often set guidelines and codes of practice for their
profession. Professional organizations may penalize or sanction professionals
that violate guidelines and codes of practice. Government agencies also may
impose sanctions on professionals that violate government contracting or
program requirements. For example, in the United States, physicians and health
care providers can face sanctions for abuses under the federal Medicare
program. The BackgroundChecking specification provides a flexible mechanism for
requesting professional and administrative sanction searches and the return of
information regarding any sanctions.</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Skills assessment.&nbsp; The specification is capable of
transmitting information identifying skills or competencies claimed by a search
subject that the client wants to verify or assess. The specification also is
capable of supporting the return of the assessment results. The SearchOther
component of the BackgroundCheck Request schema incorporates the HR-XML
Consortium&#8217;s Compenency specification. This gives clients a flexible
container to transmit information about a skill or competency. The
SkillsAssessmentReport component within the BackgroundReports schema supports
the return of assessment details. The BackgroundChecking specification does not
address the process or means by which skills are verified or assessed. The
specification merely provides a data format for assessment information to be
transmitted.</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Social security number verification.&nbsp; Within the United States, employers often want to verify a new employee&#8217;s social security number
(SSN). SSN verification results can help ensure payroll tax processing is
accurate and also can be useful in researching questions regarding an
employee&#8217;s eligibility to work.</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Professional license. The BackgroundCheck Request schema&#8217;s
SearchLicence component is used to support professional license searches.
Typically, clients would be interested in confirming the type, status, and
duration of a license held by the search subject. Enumerations for a wide
variety of license types are built-in to the schema. These built-in license
types also can be extended with additional types that are applicable to a
client&#8217;s particular business or industry. The specification also supports
the return of professional-license search results.</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Professional/personal reference reports.&nbsp; The specification
allows the transmission of information necessary for a screening-service
provider to conduct checks of a subject&#8217;s professional or personal
references. As with other types of screenings, the specification allows the
referencing of questions sets agreed-to by the client and the screening-service
provider. The service provider can use those questions sets to structure
interviews with the individuals the subject has provided as references. The
specification also supports the return of professional/personal reference check
results.</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Workers compensation. The specification supports the transmission
of information necessary to research a subject&#8217;s workers compensation
claims history. The specification also supports the return of such claims
history.</p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Customized screening and verification. The BackgroundCheck schema
can flexibly support customized screenings and verifications that a client and
background checking service providers may agree upon.</p>

<h3><a name="_Toc127540888"></a><a name="_Ref1836426"></a><a name="_Ref1836421">1.3.2<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Items Outside of Design Scope</a></h3>

<p class=MsoNormal>Among items outside of the scope of this specification are:</p>

<p class=XML style='margin-left:0in;text-indent:0in'><span style='font-family:
Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><span style='font-family:Arial'>Order generation/trading partner
agreements.&nbsp; The BackgroundCheck schema is intended to enable the transfer
of the data necessary to execute a background search. In addition, the schema
is sufficiently comprehensive to support a complete &#8220;search order&#8221;
in some, but not all cases. In many cases, a trading partner agreement would
need to be established prior to executing a search so that necessary powers of
attorney and other authorizations could be completed and so that
&#8220;question sets&#8221; (specific questions or items the client wants
answered or investigated, see below) could be developed and approved.&nbsp; </span></p>

<p class=XML style='margin-left:0in;text-indent:0in'><span style='font-family:
Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><span style='font-family:Arial'>Dynamic question set
generation/submission.&nbsp; The BackgroundCheck schema allows clients
submitting background checks to reference questions sets that were previously
submitted to the screening-service provider. For example, a client might
provide a set of questions that the screening firm should ask employment
references. Note that the schema <i>does not</i> support the submission of
those questions. This is appropriate since questions generally would be
reviewed for legal compliance before they would be used within the screening
process. </span></p>

<p class=XML style='margin-left:0in;text-indent:0in'><span style='font-family:
Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><span style='font-family:Arial'>Interactions with the search
subject.&nbsp; HR-XML&#8217;s Background Checking specification does not
address interactions with the subject of a background search.&nbsp; There are a
variety of interactions with the search subject that are necessary in the
course of a background check. For instance, a client might not be willing or
able to provide certain information required for a particular search (for
example, date of birth). In such cases, the screening-service provider might
contact the search subject directly. Other contact with the search subject
might be necessary under applicable law. For instance, the client or
screening-service provider might be responsible for notifying search subjects
of adverse decisions based on information obtained from a credit report or
other search.</span></p>

<p class=XML style='margin-left:0in;text-indent:0in'><span style='font-family:
Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><span style='font-family:Arial'>Interfaces with original sources
of background check information. The specification is designed to support
interactions between third-party screening-service providers and their clients.
The specification is not intended to cover interfaces with original sources of
screening information, such as courts, governments, educational institutions,
etc. However, some of the components of the HR-XML Consortium&#8217;s
Background Checking specification could be useful to developers of
original-source interfaces.</span></p>

<p class=XML style='margin-left:0in;text-indent:0in'><span style='font-family:
Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><span style='font-family:Arial'>Implementation frameworks. This
specification, like all HR-XML Consortium specifications, is intended to be
independent of specific transport or messaging frameworks and thus does not
address those details. </span></p>

<h3><a name="_Toc127540889">1.3.3<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Minimum Data Required to Execute Searches</a></h3>

<p class=MsoNormal>The minimum data required to successfully execute many of
types of screenings will vary from jurisdiction to jurisdiction. In general,
the specification makes no attempt to enforce these jurisdictional requirements
within the schema. The separate document &#8220;<i>BackgroundCheck Requests</i>,&#8221;
includes an appendix with some general guidance on the minimal data required
for specific types of screenings.</p>

<h3><a name="_Toc127540890">1.3.4<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>International Support</a></h3>

<p class=XML><span style='font-family:Arial'>Employment-related background
checks are common within the United States, but they are less common in other
countries. In some jurisdictions, prevailing law may prohibit the transmittal
of some information necessary to execute a background check (see Sections 3.1, Data
Privacy and 3.2, Laws Governing Background Checks). The HR-XML
Consortium&#8217;s Background Checking specification is designed to support U.S. background checking practices and supports international checks where possible. </span></p>

<h2><a name="_Toc127540891"></a><a name="_Ref27463939">1.4<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Component Schemas and Dependencies</a></h2>

<p class=MsoNormal>The HR-XML Consortium&#8217;s Background Checking
Specification consists of two principal schemas, BackgroundCheck Requests and
BackgroundReports. It also includes a number of component schemas. The
dependencies among these schemas is presented in the table below:</p>

<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0
 style='border-collapse:collapse;border:none'>
 <tr style='page-break-inside:avoid'>
  <td width=175 valign=top style='width:131.4pt;border:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'><b>Schema</b></p>
  </td>
  <td width=216 valign=top style='width:2.25in;border:solid windowtext 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'><b>Description</b></p>
  </td>
  <td width=235 valign=top style='width:2.45in;border:solid windowtext 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'><b>Components</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=175 valign=top style='width:131.4pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>BackgroundCheck.xsd</p>
  </td>
  <td width=216 valign=top style='width:2.25in;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>The primary schema used to structure background check
  requests to screening-service providers.</p>
  </td>
  <td width=235 valign=top style='width:2.45in;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>xml.xsd (W3C)</p>
  <p class=MsoNormal>Screenings.xsd</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=175 valign=top style='width:131.4pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=XML><span style='font-family:Arial'>BackgroundReports.xsd</span></p>
  </td>
  <td width=216 valign=top style='width:2.25in;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>The primary schema used to structure the return to clients
  of screening results, status, or errors.</p>
  </td>
  <td width=235 valign=top style='width:2.45in;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>xml.xsd (W3C)</p>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>Credit.xsd</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=175 valign=top style='width:131.4pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=XML><span style='font-family:Arial'>Credit.xsd</span></p>
  </td>
  <td width=216 valign=top style='width:2.25in;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>This is intended as a component schema within
  BackgroundReports.xsd to structure credit reports. Credit.xsd also could be
  useful as a stand-alone schema, although the primary supported business
  process (see Section 2.2, Business Process Overview) does not contemplate
  such use.</p>
  </td>
  <td width=235 valign=top style='width:2.45in;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>ScreeningTypes.xsd</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=175 valign=top style='width:131.4pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Screenings.xsd</p>
  </td>
  <td width=216 valign=top style='width:2.25in;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>A component schema that contains element and type definitions
  necessary for specific screenings, such as criminal record search requests,
  credit, education history, etc. </p>
  </td>
  <td width=235 valign=top style='width:2.45in;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>xml.xsd (W3C)</p>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>ScreeningTypes.xsd</p>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=175 valign=top style='width:131.4pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>ScreeningTypes.xsd</p>
  </td>
  <td width=216 valign=top style='width:2.25in;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>A component schema containing lower-level simple and
  complex types shared across the various component schemas.</p>
  </td>
  <td width=235 valign=top style='width:2.45in;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>xml.xsd (W3C)</p>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>xmldsig-core-schema.xsd
  (W3C)</p>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>DemographicDetail.xsd</p>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>EducationHistory.xsd</p>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>PositionHeader.xsd</p>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>EmploymentHistory.xsd</p>
  <p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>MilitaryHistory.xsd</p>
  </td>
 </tr>
</table>

<p class=MsoNormal>Some of the component schemas listed in the third column
were not defined as part of the Background Checking specification, but were
defined by the HR-XML Consortium&#8217;s Cross Process Objects (CPO) and other workgroups. For further information, see Appendix B. Also note that
xmldsig-core-schema.xsd defines structures necessary for digital signatures and
xml.xsd sets out datatypes for representing languages, as well as other schema
types. These schemas are bundled within the HR-XML release package. However,
they were developed and is owned by the World Wide Web Consortium (W3C). For further
information, see <a href="http://www.w3c.org/">http://www.w3c.org/</a></p>

<h1><a name="_Toc127540892"></a><a name="_Toc493471746"></a><a
name="_Toc493472043"></a><a name="_Toc493472446"></a><a name="_Toc493472785"></a><a
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name="_Toc493472790"></a><a name="_Toc493471752"></a><a name="_Toc493472049"></a><a
name="_Toc493472452"></a><a name="_Toc493472791"></a><a name="_Toc493471754"></a><a
name="_Toc493472051"></a><a name="_Toc493472454"></a><a name="_Toc493472793"></a><a
name="_Toc492655903"></a><a name="_Toc492656065"></a><a name="_Toc492868751"></a><a
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name="_Toc493472053"></a><a name="_Toc493472456"></a><a name="_Toc493472795"></a><a
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name="_Toc493472796"></a><a name="_Toc492655909"></a><a name="_Toc492656071"></a><a
name="_Toc492868757"></a><a name="_Toc492868864"></a><a name="_Toc493463961"></a><a
name="_Toc493471761"></a><a name="_Toc493472058"></a><a name="_Toc493472461"></a><a
name="_Toc493472800"></a><a name="_Toc492655914"></a><a name="_Toc492656076"></a><a
name="_Toc492868762"></a><a name="_Toc492868869"></a><a name="_Toc493463966"></a><a
name="_Toc493471766"></a><a name="_Toc493472063"></a><a name="_Toc493472466"></a><a
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name="_Toc493471769"></a><a name="_Toc493472066"></a><a name="_Toc493472469"></a><a
name="_Toc493472808"></a><a name="_Toc493471771"></a><a name="_Toc493472068"></a><a
name="_Toc493472471"></a><a name="_Toc493472810"></a><a name="_Toc493471772"></a><a
name="_Toc493472069"></a><a name="_Toc493472472"></a><a name="_Toc493472811"></a><a
name="_Toc493471782"></a><a name="_Toc493472079"></a><a name="_Toc493472482"></a><a
name="_Toc493472820"></a><a name="_Toc493463983"></a><a name="_Toc493471784"></a><a
name="_Toc493472081"></a><a name="_Toc493472484"></a><a name="_Toc493472822"></a><a
name="_Toc493471785"></a><a name="_Toc493472082"></a><a name="_Toc493472485"></a><a
name="_Toc493472823"></a><a name="_Toc493463987"></a><a name="_Toc493471786"></a><a
name="_Toc493472083"></a><a name="_Toc493472486"></a><a name="_Toc493472824"></a><a
name="_Toc493471794"></a><a name="_Toc493472091"></a><a name="_Toc493472494"></a><a
name="_Toc493472832"></a><a name="_Toc493471795"></a><a name="_Toc493472092"></a><a
name="_Toc493472495"></a><a name="_Toc493472833"></a><a name="_Toc493471796"></a><a
name="_Toc493472093"></a><a name="_Toc493472496"></a><a name="_Toc493472834"></a><a
name="_Toc492868799"></a><a name="_Toc492868906"></a><a name="_Toc493463999"></a><a
name="_Toc493471798"></a><a name="_Toc493472095"></a><a name="_Toc493472498"></a><a
name="_Toc493472836"></a><a name="_Toc493471799"></a><a name="_Toc493472096"></a><a
name="_Toc493472499"></a><a name="_Toc493472837"></a><a name="_Toc493471800"></a><a
name="_Toc493472097"></a><a name="_Toc493472500"></a><a name="_Toc493472838"></a><a
name="_Toc493471801"></a><a name="_Toc493472098"></a><a name="_Toc493472501"></a><a
name="_Toc493472839"></a>2<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Business Process Supported</h1>

<p class=MsoNormal>As depicted in the diagram below, the HR-XML Background
Checking specification is intended to support BackgroundCheck Requests from a
client to a background-checking service provider. This might be a single
request or multiple requests sent in batch. </p>

<p class=MsoNormal>The BackgroundCheck Requests and BackgroundReports schemas
may be used to structure exchanges within a wide range of scenarios. The
scenario depicted below is very generalized and illustrative of typical usage.</p>

<h2><a name="_Toc127540893">2.1<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Actors</a></h2>

<p class=MsoNormal>The actors in transactions supported by this specification
are: </p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>A Client. The client usually would be an employer or an agent of
an employer, such as a recruiter or recruiting solutions provider. </p>

<p class=MsoNormal style='margin-left:.35in;text-indent:-.2in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>A Screening-Service Provider.&nbsp; A screening service provider
generally is a company that provides a range of pre-employment background
checking services to employers. &#8220;Background-checking service
provider&#8221; and &#8220;screening-service provider&#8221; are used interchangeably.
Sub-contracting among screening service providers is common. Thus, in some
cases a screening service provider could stand in the role of a client &#8211;
that is a screening service provider might originate a BackgroundCheck Request
to another provider.</p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>The search subject
(the person who is the subject of the background check) obviously is another
actor involved in the background check process. Certain notifications to the
search subject may be required by applicable law (see Section 3.2, Laws
Governing Background Checks). However, as noted in Section 1.3.2, interactions
with the search subject are outside the scope of this specification.&nbsp; </p>

<span style='font-size:11.0pt;font-family:Arial'><br clear=all
style='page-break-before:always'>
</span>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>

<h2><a name="_Toc127540894"></a><a name="_Ref27462329"></a><a
name="_Ref27462324">2.2<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Business Process Overview</a></h2>

<p class=MsoNormal align=center style='text-align:center'><img border=0
width=624 height=702 src="BackgroundChecking_files/image002.gif"></p>

<p class=MsoNormal><a name="_Ref1838686">&nbsp;</a></p>

<h3><a name="_Toc127540895">2.2.1<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Types of BackgroundReports</a></h3>

<p class=MsoNormal>For each BackgroundCheck Request, one or more
BackgroundReports are returned. BackgroundReports may contain: </p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in'><span
style='font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Results for the particular screenings that were requested;</p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in'><span
style='font-size:10.0pt;font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Details regarding insufficiencies or errors in the
BackgroundCheck request that prevented the successful execution of the request;
or </p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in'><span
style='font-size:10.0pt;font-family:Wingdings'>&sect;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span>Information regarding the status of a BackgroundCheck request
that is pending.</p>

<p class=MsoNormal>Error and status reports are explained an illustrated in the
sections that follow.</p>

<h3 style='margin-left:.6in;text-indent:-.6in'><a name="_Toc127540896"></a><a
name="_Ref31124007"><span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>BackgroundReportPackage/ErrorReport</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</h3>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'>The
ErrorReport section of the BackgroundReports schema allows a screening service
provider to report insufficient (or otherwise ambiguous or incorrect)
information that prevents a BackgroundCheck Request from being executed
successfully. </p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'>&nbsp;</p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'>ErrorSeverity
may be specified within ErrorReport so that fatal errors (errors that prevent
the return of any results) can be distinguished from those that might return
partial or unreliable results. </p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'>&nbsp;</p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'>ErrorCode
is provided to allow trading partners to specify codes identifying particular
types of error conditions. Standardizing BackgroundCheck error codes is outside
the scope of this specification. </p>

<p class=MsoCaption style='page-break-after:avoid'>Example: <span
style='font-size:11.0pt'>BackgroundReportPackage/</span>ErrorReport</p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:teal;background:white'>&lt;?xml
version=&quot;1.0&quot; encoding=&quot;UTF-8&quot;?&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>BackgroundReports</span><span
style='font-size:8.5pt;color:red;background:white'> xmlns</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>http://ns.hr-xml.org</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;</span><span
style='font-size:8.5pt;color:red;background:white'> xmlns:xsi</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>http://www.w3.org/2001/XMLSchema-instance</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;</span><span
style='font-size:8.5pt;color:red;background:white'> xsi:schemaLocation</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>http://ns.hr-xml.org</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>BackgroundReports.xsd</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;</span><span
style='font-size:8.5pt;color:red;background:white'> userId</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>900XXX</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>205</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>BackgroundReportPackage</span><span
style='font-size:8.5pt;color:red;background:white'> type</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>errors</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>A1111</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorReport</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorDescription</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>Missing Required
Field:&nbsp; DATEOFBIRTH</span><span style='font-size:8.5pt;color:blue;
background:white'>&lt;/</span><span style='font-size:8.5pt;color:maroon;
background:white'>ErrorDescription</span><span style='font-size:8.5pt;
color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorCode</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>300</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorCode</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorSeverity</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>Fatal</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorSeverity</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>FileReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>11202001173000</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>FileReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>PackageReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>112020011</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>PackageReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>570128-338586</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningType</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>education</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningType</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>XXXO1034.XML</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorReport</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorReport</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorDescription</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>Missing Required
Field:&nbsp; DATEOFBIRTH</span><span style='font-size:8.5pt;color:blue;
background:white'>&lt;/</span><span style='font-size:8.5pt;color:maroon;
background:white'>ErrorDescription</span><span style='font-size:8.5pt;
color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorCode</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>300</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorCode</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorSeverity</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>x:Serious but not fatal2</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorSeverity</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>FileReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>41202001173000</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>FileReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>PackageReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>412020011</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>PackageReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>570428-738586</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningType</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>license</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningType</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningQualifier</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>mvPersonal</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningQualifier</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>XXXO1034.XML</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ErrorReport</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>BackgroundReportPackage</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>BackgroundReports</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt'>&nbsp;</span></p>

<h3 style='margin-left:.6in;text-indent:-.6in'><a name="_Toc127540897"><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>BackgroundReportPackage/Screenings/ScreeningStatus</a></h3>

<p class=MsoNormal>The BackgroundReports schema supports the ability to
transmit information regarding the status of a BackgroundCheck request that is
pending. </p>

<p class=TableSubheader style='margin-top:6.0pt;margin-right:0in;margin-bottom:
6.0pt;margin-left:0in'><span style='font-family:GillSans'>Example:
BackgroundReportPackage/Screenings/ScreeningStatus</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:teal;background:white'>&lt;?xml
version=&quot;1.0&quot; encoding=&quot;UTF-8&quot;?&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>BackgroundReports</span><span
style='font-size:8.5pt;color:red;background:white'> xmlns</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>http://ns.hr-xml.org</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;</span><span
style='font-size:8.5pt;color:red;background:white'> xmlns:xsi</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>http://www.w3.org/2001/XMLSchema-instance</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;</span><span
style='font-size:8.5pt;color:red;background:white'> xmlns:sep</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>http://ns.hr-xml.org</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;</span><span
style='font-size:8.5pt;color:red;background:white'> xsi:schemaLocation</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>http://ns.hr-xml.org&nbsp;
BackgroundReports.xsd</span><span style='font-size:8.5pt;color:blue;background:
white'>&quot;</span><span style='font-size:8.5pt;color:red;background:white'>
userId</span><span style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>900XXX</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;!--</span><span
style='font-size:8.5pt;color:gray;background:white'> Example of Search Status
results </span><span style='font-size:8.5pt;color:blue;background:white'>--&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>204</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>BackgroundReportPackage</span><span
style='font-size:8.5pt;color:red;background:white'> type</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>status</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ClientReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>A1234</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ClientReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>Screenings</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>Screening</span><span
style='font-size:8.5pt;color:red;background:white'> type</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>education</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ClientReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>A1234-1</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ClientReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>01234</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>OrderStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>New</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>OrderStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>DateOrderReceived</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>2002-01-13T12:24:01</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>DateOrderReceived</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>Screening</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>Screening</span><span
style='font-size:8.5pt;color:red;background:white'> type</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>license</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;</span><span
style='font-size:8.5pt;color:red;background:white'> qualifier</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>mvPersonal</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ClientReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>A1234-2</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ClientReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>01235</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>OrderStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>InProgress</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>OrderStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>DateOrderReceived</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>2002-01-13T12:24:01</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>DateOrderReceived</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>Screening</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>Screening</span><span
style='font-size:8.5pt;color:red;background:white'> type</span><span
style='font-size:8.5pt;color:blue;background:white'>=&quot;</span><span
style='font-size:8.5pt;color:black;background:white'>credit</span><span
style='font-size:8.5pt;color:blue;background:white'>&quot;&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ClientReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>A1234-3</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ClientReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>01236</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>IdValue</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ProviderReferenceId</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>OrderStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>Cancelled</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>OrderStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;</span><span
style='font-size:8.5pt;color:maroon;background:white'>DateOrderReceived</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span><span
style='font-size:8.5pt;color:black;background:white'>2002-01-13T12:24:01</span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>DateOrderReceived</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>ScreeningStatus</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>Screening</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>Screenings</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:black;background:white'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>BackgroundReportPackage</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt;color:blue;background:white'>&lt;/</span><span
style='font-size:8.5pt;color:maroon;background:white'>BackgroundReports</span><span
style='font-size:8.5pt;color:blue;background:white'>&gt;</span></p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'><span
style='font-size:8.5pt'>&nbsp;</span></p>

<h3><a name="_Toc127540898">2.2.2<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Treatment of Updates/Cancelations</a></h3>

<p class=MsoNormal>While requests usually are processed in an asynchronous
fashion, client-initiated updating or canceling of existing BackgroundCheck
Requests are not explicitly supported by this specification. This is because
under prevailing industry practice, legal and financial commitments usually are
triggered at the time a customer makes the request. Consequently, the practice
within the industry often is to treat a &#8220;corrective&#8221; or
&#8220;updated&#8221; request as a new request. The HR-XML Consortium&#8217;s
Screening workgroup will examine the support of additional possible actions in
a future release.</p>

<h1><a name="_Toc127540899">3<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Implementation Considerations</a></h1>

<h2><a name="_Toc127540900"></a><a name="_Ref27387202"></a><a
name="_Ref27387127">3.1<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Data Privacy</a></h2>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'>Human
resources data, by its very nature, is personal data. The laws of many
jurisdictions as well as codes of fair information practice require
organizations to handle personal data in a way that protects individuals from
loss of privacy.</p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'>&nbsp;</p>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'>The
data exchange specifications developed by the HR-XML Consortium are designed to
be useful across many jurisdictions and within a variety of business contexts.
It is not feasible for the HR-XML Consortium to develop specific privacy
guidance for every jurisdiction or business context in which the Consortium's
specifications might be implemented. When implementing data exchanges using the
HR-XML Consortium's data definitions (or, for that matter, using any other type
of data exchange mechanism), organizations are advised to examine the privacy
protections that may be required under applicable law and codes of fair
information practice.</p>

<p class=MsoNormal>For information on protecting personal data, general
references include: European Union Data Protection Directive (95/46/EC); the
Association Computing Machinery Code of Ethics&nbsp; (1992); Canadian Standards
Association Model Code for the Protection of Personal Information (1995 &#8211;
PIPEDA); and U.S.-EU Safe Harbor Principles and FAQs (2000).</p>

<h2><a name="_Toc127540901"></a><a name="_Ref27387267"></a><a
name="_Ref27387235"></a><a name="_Ref27387139"></a><a name="_Ref27387135">3.2<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Laws Governing Background Checks</a></h2>

<p class=MsoNormal style='margin:0in;margin-bottom:.0001pt;text-autospace:none'>Implementers
of the Background Checking are advised to review applicable law in the
jurisdictions in which they operate.&nbsp; For example, in United States, the Fair Credit Reporting Act may require third-party providers of background-check
services to obtain the consent of search subjects and to advise them of results
before adverse action is
taken.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>

<h1><a name="_Toc492656050"></a><a name="_Toc492655888"></a><a
name="_Toc487469954"></a><a name="_Toc480517156"></a><a name="_Toc459726669"></a><a
name="_Toc127540902">4<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Appendix A &#8211; Document Version History</a></h1>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:-.05in;border-collapse:collapse'>
 <tr>
  <td width=114 valign=top style='width:85.5pt;background:#E5E5E5;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText align=center style='text-align:center'><b>Date</b></p>
  </td>
  <td width=420 valign=top style='width:315.0pt;background:#E5E5E5;padding:
  0in 5.4pt 0in 5.4pt'>
  <p class=TableText><b>Description</b></p>
  </td>
 </tr>
 <tr>
  <td width=114 valign=top style='width:85.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>2002 Dec 11</p>
  </td>
  <td width=420 valign=top style='width:315.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>Initial Draft </p>
  </td>
 </tr>
 <tr>
  <td width=114 valign=top style='width:85.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>2003 Jan 23</p>
  </td>
  <td width=420 valign=top style='width:315.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>Revised with TSC/CPO comments; SAP comments</p>
  </td>
 </tr>
 <tr>
  <td width=114 valign=top style='width:85.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>2003 Feb 10</p>
  </td>
  <td width=420 valign=top style='width:315.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>Incorporated edits from review.</p>
  </td>
 </tr>
 <tr>
  <td width=114 valign=top style='width:85.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>2003-Feb-26</p>
  </td>
  <td width=420 valign=top style='width:315.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>Approved recommendation by HR-XML Consortium. <span
  style='background:white'>The default and targetNamespaces of all HR-XML
  schemas have been standardized to &quot;http://ns.hr-xml.org&quot;.</span>
  This recommendation is available as part of the HR-XML 2_0 architecture.</p>
  </td>
 </tr>
 <tr>
  <td width=114 valign=top style='width:85.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>2003-Sept-01</p>
  </td>
  <td width=420 valign=top style='width:315.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>EmploymentHistory 2_2 passed a vote and incorporated
  here.&nbsp; No other changes.</p>
  </td>
 </tr>
 <tr>
  <td width=114 valign=top style='width:85.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>2004-Jun-25</p>
  </td>
  <td width=420 valign=top style='width:315.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>See overview for changes.</p>
  </td>
 </tr>
 <tr>
  <td width=114 valign=top style='width:85.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>2006-Feb-28</p>
  </td>
  <td width=420 valign=top style='width:315.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=TableText>Approved by Consortium</p>
  </td>
 </tr>
</table>

<h1><a name="_Toc127540903"></a><a name="_Toc30842390"></a><a
name="_Toc520537188"></a><a name="_Toc524344677"></a>5<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Appendix B &#8211; Related Documents</h1>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=606
 style='width:454.5pt;margin-left:-.05in;border-collapse:collapse'>
 <tr style='height:13.95pt'>
  <td width=138 valign=top style='width:103.5pt;background:#E5E5E5;padding:
  0in 5.4pt 0in 5.4pt;height:13.95pt'>
  <p class=TableText><b><span style='font-size:8.0pt'>Reference</span></b></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;background:#E5E5E5;padding:
  0in 5.4pt 0in 5.4pt;height:13.95pt'>
  <p class=TableText><b><span style='font-size:8.0pt'>Link</span></b></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Entity Identifiers</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/EntityIdentifiers.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/EntityIdentifiers.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Date/Time data types</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/DateTimeDataTypes.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/DateTimeDataTypes.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Contact Method</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/ContactMethod.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/ContactMethod.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Person Name</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/PersonName.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/PersonName.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>PostalAddress</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/PostalAddress.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/PostalAddress.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Competencies</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/Competencies.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/Competencies.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>WorkSite</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/WorkSite.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/WorkSite.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Background Reports</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/BackgroundReports.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/BackgroundReports.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Background Requests</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/BackgroundRequests.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/BackgroundRequests.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Credit Report</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/CreditReport.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/Screening/US/CreditReport.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Education History</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/EducationHistory.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/EducationHistory.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Employment History</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/EmploymentHistory.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/EmploymentHistory.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Military History</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/MilitaryHistory.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/MilitaryHistory.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Job and Position Headers</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/JobAndPositionHeader.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/JobAndPositionHeader.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>ISO Utilities</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/GuidelinesForISOUtilities.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/GuidelinesForISOUtilities.html</a>
  </span></p>
  </td>
 </tr>
 <tr style='height:14.85pt'>
  <td width=138 valign=top style='width:103.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'>Identifier Types</span></p>
  </td>
  <td width=468 valign=top style='width:351.0pt;padding:0in 5.4pt 0in 5.4pt;
  height:14.85pt'>
  <p class=TableText><span style='font-size:8.0pt'><a
  href="http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/IdentifierTypes.html">http://ns.hr-xml.org/2_5/HR-XML-2_5/CPO/IdentifierTypes.html</a>
  </span></p>
  </td>
 </tr>
</table>

<h1 style='margin-left:0in;text-indent:0in'>&nbsp;</h1>

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